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KINGSTON RESOURCES LIMITED — AGM Information 2021
Sep 30, 2021
65206_rns_2021-09-30_5e1b2620-5f2c-4ab8-8b31-b79c5a69674e.pdf
AGM Information
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ASX/Media Announcement 1 October 2021
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Date of AGM and Closing Date for Director Nominations
Kingston Resources Limited (ASX: KSN) (Kingston Resources or the Company) advises that, in accordance with ASX Listing Rule 3.13.1, the Company’s Annual General Meeting (AGM) will be held on Thursday, 25 November 2021.
The re-election of certain directors of the Company will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Thursday, 7 October 2021.
Any nominations must be received at the Company’s registered office no later than 5.00 pm (AEDT time) on Thursday, 7 October 2021.
This release has been authorised by the Kingston Resources Limited Board. For all enquiries please contact Managing Director, Andrew Corbett, on +61 2 8021 7492.
ASX: KSN Shares on Issue: 286M Market Cap: A$57M Cash: A$11.0M (30 June 2021)
201/110 Pacific Hwy, @KSNResources North Sydney, NSW 2060 +61 2 8021 7492 [email protected] www.kingstonresources.com.au